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DIGITAL MISSION GROUP LIMITED

Company number 04573639

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	AD01	Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 7 Devonshire Square Cutlers Gardens London EC2M 4YH England on 13 August 2012	View PDF Registered office address changed from C/O Squire, Sanders & Dempsey Llp (Nick Allen) 7 Devonshire Square Cutlers Gardens London EC2M 4YH England on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-06 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Feb 2012	AD01	Registered office address changed from Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 1 February 2012	View PDF Registered office address changed from Hammonds 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	CH01	Director's details changed for Alan Tout on 1 February 2012	View PDF Director's details changed for Alan Tout on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 20,000	View PDF Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Alan Tout on 4 November 2009	View PDF Director's details changed for Alan Tout on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Llewellyn Bruce Morgan on 4 November 2009	View PDF Director's details changed for Llewellyn Bruce Morgan on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Nov 2008	363a	Return made up to 25/10/08; no change of members	View PDF Return made up to 25/10/08; no change of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288c	Director's Change of Particulars / alan tout / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 28 charles ii place, now: wellington square; Area was: 77 kings road, now: ; Post Code was: SW3 7NG, now: SW3 4NR	View PDF Director's Change of Particulars / alan tout / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 28 charles ii place, now: wellington square; Area was: 77 kings road, now: ; Post Code was: SW3 7NG, now: SW3 4NR - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Nov 2007	363s	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
13 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	363(288)	Director's particulars changed
06 Nov 2006	CERTNM	Company name changed mission control group LIMITED\certificate issued on 06/11/06	View PDF Company name changed mission control group LIMITED\certificate issued on 06/11/06 - link opens in a new window - 2 pages (2 pages)

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